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UMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ums Holdings Limited. The company was founded 6 years ago and was given the registration number 10979379. The firm's registered office is in WINSFORD. You can find them at Unit 3 Barlow Drive, Woodford Park Industrial Estate, Winsford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UMS HOLDINGS LIMITED
Company Number:10979379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Barlow Drive, Woodford Park Industrial Estate, Winsford, United Kingdom, CW7 2JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Barlow Drive, Woodford Park Industrial Estate, Winsford, United Kingdom, CW7 2JZ

Director25 September 2017Active
Unit 3, Barlow Drive, Woodford Park Industrial Estate, Windsford, United Kingdom, CW7 2JZ

Director25 September 2017Active

People with Significant Control

Mrs Helen Louise El Mkhattat
Notified on:25 September 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Barlow Drive, Winsford, United Kingdom, CW7 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Adams
Notified on:25 September 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Barlow Drive, Winsford, United Kingdom, CW7 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2023-07-19Capital

Capital name of class of shares.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-19Resolution

Resolution.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-02-06Accounts

Change account reference date company previous extended.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Address

Change registered office address company with date old address new address.

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